ROPER RHODES LIMITED - BATH
Company Profile | Company Filings |
Overview
ROPER RHODES LIMITED is a Private Limited Company from BATH and has the status: Active.
ROPER RHODES LIMITED was incorporated 43 years ago on 16/06/1981 and has the registered number: 01568433. The accounts status is FULL and accounts are next due on 30/09/2024.
ROPER RHODES LIMITED was incorporated 43 years ago on 16/06/1981 and has the registered number: 01568433. The accounts status is FULL and accounts are next due on 30/09/2024.
ROPER RHODES LIMITED - BATH
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRASSMILL LANE TRADING ESTATE
BATH
BA1 3JF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANN SILLWOOD | Secretary | 2020-09-16 | CURRENT | ||
ANN-SOFIE DAVIDSSON | Jun 1972 | Swedish | Director | 2023-12-07 | CURRENT |
LEIGH EMERY LEATHER | Oct 1969 | British | Director | 2013-08-05 | CURRENT |
MR. PER-ARNE JOHAN MIKAEL ANDERSSON | Jan 1970 | Swedish | Director | 2021-12-01 | CURRENT |
MR BRIAN ANTHONY ROPER | Mar 1938 | British | Director | RESIGNED | |
HELEN MARY MORGAN | Dec 1959 | British | Secretary | 2006-09-15 UNTIL 2020-09-16 | RESIGNED |
MARK ROPER | Aug 1964 | British | Director | 2005-01-03 UNTIL 2021-12-01 | RESIGNED |
MR BRIAN ANTHONY ROPER | Mar 1938 | British | Secretary | RESIGNED | |
MR CHRISTOPHER VALLANCE | Jun 1964 | British | Director | 2021-11-01 UNTIL 2021-12-01 | RESIGNED |
MR WILLIAM JAMES STEELE | Nov 1971 | British | Director | 2019-06-03 UNTIL 2021-12-01 | RESIGNED |
PAUL ROPER | Jun 1966 | British | Director | 1995-08-31 UNTIL 2021-12-01 | RESIGNED |
MS EMILY JANE STAPLES | May 1978 | British | Director | 2019-09-23 UNTIL 2020-06-08 | RESIGNED |
MARK ROPER | Aug 1964 | British | Director | 1995-08-31 UNTIL 2004-06-02 | RESIGNED |
SIMON PHILIP TAYLOR | Aug 1966 | British | Director | 2000-11-08 UNTIL 2021-12-01 | RESIGNED |
TERENCE HENRY RHODES | Jan 1940 | British | Director | RESIGNED | |
MR. MATS-OVE HAAKAN LUNDMARK | Feb 1962 | Swedish | Director | 2021-12-01 UNTIL 2023-12-07 | RESIGNED |
MR RALPH DAVIES | Jan 1949 | British | Director | RESIGNED | |
COLIN MALCOLM CUTLER | Apr 1950 | British | Director | 1996-01-01 UNTIL 2012-08-31 | RESIGNED |
MR JOHN WRIGHT | Nov 1964 | British | Director | 2016-09-05 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Svedbergs Uk Limited | 2021-12-01 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Roper | 2016-04-06 - 2021-12-01 | 8/1964 | Ownership of shares 25 to 50 percent | |
Mr Paul Roper | 2016-04-06 - 2021-12-01 | 6/1966 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Roper Rhodes Limited - Period Ending 2021-07-31 | 2022-04-15 | 31-07-2021 | £10,720,143 Cash £47,802,943 equity |
Roper Rhodes Limited - Period Ending 2020-07-31 | 2021-04-28 | 31-07-2020 | £14,417,399 Cash £47,546,278 equity |